H&B DESIGN AND FITTINGS LTD

Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a dormant company made up to 2024-09-30

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08/11/248 November 2024 Confirmation statement made on 2024-11-06 with no updates

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29/10/2429 October 2024 Certificate of change of name

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/06/2423 June 2024 Certificate of change of name

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21/06/2421 June 2024 Confirmation statement made on 2023-11-06 with no updates

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14/06/2414 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/08/233 August 2023 Certificate of change of name

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-09-30

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06/11/226 November 2022 Termination of appointment of Konstantin Janos Kiss as a director on 2022-11-05

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06/11/226 November 2022 Appointment of Mr Janos Peter Illyes as a director on 2022-11-05

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06/11/226 November 2022 Confirmation statement made on 2022-11-06 with updates

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06/11/226 November 2022 Notification of Janos Peter Illyes as a person with significant control on 2022-11-05

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06/11/226 November 2022 Cessation of Konstantin Janos Kiss as a person with significant control on 2022-11-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Cessation of Gabor David as a person with significant control on 2022-04-16

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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16/05/2216 May 2022 Termination of appointment of Gabor David as a director on 2022-04-16

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16/05/2216 May 2022 Appointment of Mr Konstantin Janos Kiss as a director on 2022-04-16

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16/05/2216 May 2022 Notification of Konstantin Janos Kiss as a person with significant control on 2022-04-16

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15/02/2215 February 2022 Registered office address changed from 41 Skylines Business Village (Jsa Partners) London Limeharbour E14 9TS United Kingdom to 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT on 2022-02-15

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08/02/228 February 2022 Accounts for a dormant company made up to 2021-09-30

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06/10/216 October 2021 Certificate of change of name

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04/10/214 October 2021 Termination of appointment of Attilane Vas as a director on 2021-10-03

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04/10/214 October 2021 Notification of Gabor David as a person with significant control on 2021-10-04

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with updates

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04/10/214 October 2021 Appointment of Mr Gabor David as a director on 2021-10-04

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04/10/214 October 2021 Cessation of Attilane Vas as a person with significant control on 2021-10-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-23 with no updates

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/1924 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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